| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
delete address 1A AMBERSIDE HOUSE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD ENGLAND HP2 4TP |
| 2023-06-07 |
insert address 26 THE COPSE THE COPSE HEMEL HEMPSTEAD ENGLAND HP1 2TA |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS NEILSON LAWRENCE / 10/05/2023 |
| 2023-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIERS NEILSON ALAN LAWRENCE / 10/05/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERS NEILSON ALAN LAWRENCE / 10/05/2023 |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
1A AMBERSIDE HOUSE WOOD LANE
PARADISE INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HP2 4TP
ENGLAND |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS NELSON LAWRENCE / 01/05/2023 |
| 2023-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIERS NELSON LAWRENCE / 01/05/2023 |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERS NELSON LAWRENCE / 01/05/2023 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address C/O G JAKEMAN ROOM 204 IMEX HOUSE 575 TO 599 MAXTED RD HEMEL HEMPSTEAD HERTS ENGLAND HP2 7DX |
| 2023-04-07 |
insert address 1A AMBERSIDE HOUSE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD ENGLAND HP2 4TP |
| 2023-04-07 |
update registered_address |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
C/O G JAKEMAN ROOM 204 IMEX HOUSE
575 TO 599 MAXTED RD
HEMEL HEMPSTEAD
HERTS
HP2 7DX
ENGLAND |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-07 |
delete address SUITE 204, 2ND FLOOR IMEX HOUSE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 7DX |
| 2022-04-07 |
insert address C/O G JAKEMAN ROOM 204 IMEX HOUSE 575 TO 599 MAXTED RD HEMEL HEMPSTEAD HERTS ENGLAND HP2 7DX |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
SUITE 204, 2ND FLOOR IMEX HOUSE
575-599 MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-06 => 2022-04-30 |
| 2021-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2019-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |